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Australian Securities and Investments Commission v Australian Property Custodian Holdings Ltd (Receivers and Managers appointed) (in liquidation) (Controllers appointed)   flag  17

[2014] FCA 1308; (2014) 322 ALR 45; (2014) 103 ACSR 1
Federal Court of Australia
Australia - Commonwealth
2nd December, 2014

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
General Manager of the Fair Work Commission v Smyth [2024] FCA 304 Federal Court of Australia Australia - Commonwealth 28 Mar 2024 AustLII flag
Australian Securities and Investments Commission v Select AFSL Pty Ltd (No 3) [2023] FCA 723 Federal Court of Australia Australia - Commonwealth 4 Jul 2023 AustLII flag 4
Fair Work Ombudsman v Lam [2021] FCA 205; (2021) 390 ALR 39 Federal Court of Australia Australia - Commonwealth 11 Mar 2021 AustLII flag 3
Australian Securities and Investments Commission v Theta Asset Management Ltd [2020] FCA 1894 Federal Court of Australia Australia - Commonwealth 19 Nov 2020 AustLII flag 1
Australian Securities and Investments Commission v AMP Financial Planning Pty Ltd (No 2) [2020] FCA 69; (2020) 377 ALR 55; (2020) 142 ACSR 277 Federal Court of Australia Australia - Commonwealth 5 Feb 2020 AustLII flag 36
Australian Securities and Investments Commission v Wooldridge [2019] FCAFC 172 Federal Court of Australia Australia - Commonwealth 11 Oct 2019 AustLII flag 22
King v Australian Securities and Investments Commission [2019] QCA 121 Supreme Court of Queensland - Court of Appeal Australia - Queensland 18 Jun 2019 AustLII flag 3
Fair Work Ombudsman v Transpetrol TM AS (No 2) [2019] FCA 608 Federal Court of Australia Australia - Commonwealth 3 May 2019 AustLII flag
Lewski v Australian Securities & Investments Commission (No 2) [2017] FCAFC 171; (2017) 352 ALR 64 Federal Court of Australia Australia - Commonwealth 1 Nov 2017 AustLII flag 2
Australian Securities and Investments Commission v Managed Investments Ltd (No 10) [2017] QSC 96 Supreme Court of Queensland Australia - Queensland 26 May 2017 AustLII flag 10
Australian Securities and Investments Commission v Flugge (No 2) [2017] VSC 117; (2017) 342 ALR 478; (2017) 119 ACSR 551 Supreme Court of Victoria Australia - Victoria 10 Apr 2017 AustLII flag 20
Re Macquarie Investment Management [2016] NSWSC 1184; (2016) 115 ACSR 368 Supreme Court of New South Wales Australia - New South Wales 23 Aug 2016 AustLII flag 3
Lewski v Australian Securities and Investments Commission [2016] FCAFC 96; (2016) 246 FCR 200; (2016) 337 ALR 1; (2016) 114 ACSR 405 Federal Court of Australia Australia - Commonwealth 14 Jul 2016 AustLII flag 16
Australian Competition and Consumer Commission v SensaSlim Australia Pty Ltd (in liq) (No 7) [2016] FCA 484 Federal Court of Australia Australia - Commonwealth 11 May 2016 AustLII flag 17
Australian Competition and Consumer Commission v Safety Compliance Pty Ltd (in liq) (No 2) [2015] FCA 1469; [2015] FCR 1469; (2015) 110 ACSR 306 Federal Court of Australia Australia - Commonwealth 22 Dec 2015 AustLII flag 8
Wooldridge v Australian Securities and Investments Commission [2015] FCA 349; (2015) 106 ACSR 551; (2015) 106 ASCR 551 Federal Court of Australia Australia - Commonwealth 16 Apr 2015 AustLII flag 13
Australian Securities and Investments Commission v The Cash Store Pty Ltd (in liquidation) (No 2) [2015] FCA 93 Federal Court of Australia Australia - Commonwealth 19 Feb 2015 AustLII flag 11

Legislation Cited

Legislation Name Provision
Constitution
Corporations Act 2001 (Cth) s195, s588G, s601FC, s601FD, s1317E, s1317G, s1317S, s1318
Corporations (Aboriginal and Torres Strait Islander) Act 2006 (Cth)
Federal Court Rules 2011 (Cth) s39.32
Trade Practices Act 1974 (Cth)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Stewart v Atco Controls Pty Ltd (in liq) [2014] HCA 15; (2014) 252 CLR 307; (2014) 307 ALR 562; (2014) 88 ALJR 594; (2014) 98 ACSR 601 High Court of Australia Australia - Commonwealth 7 May 2014 AustLII flag 98
Agricultural Land Management Ltd v Jackson (No 2) [2014] WASC 102; (2014) 48 WAR 1; (2014) 285 FLR 121; (2014) 98 ACSR 615 Supreme Court of Western Australia Australia - Western Australia 2 May 2014 AustLII flag 90
Registrar of Aboriginal and Torres Strait Islander Corporations v Matcham (No 2) [2014] FCA 27; (2014) 97 ACSR 412; (2014) 97 ASCR 412 Federal Court of Australia Australia - Commonwealth 5 Feb 2014 AustLII flag 42
Australian Securities and Investments Commission v Australian Property Custodian Holdings Ltd (Receivers and Managers appointed) (in liquidation) (Controllers appointed) (No 3) [2013] FCA 1342; (2013) 31 ACLC 13-073 Federal Court of Australia Australia - Commonwealth 12 Dec 2013 AustLII flag 26
Australian Competition and Consumer Commission v TPG Internet Pty Ltd [2013] HCA 54; (2013) 250 CLR 640; (2013) 304 ALR 186; (2013) 96 ACSR 475; (2013) 88 ALJR 176 High Court of Australia Australia - Commonwealth 12 Dec 2013 AustLII flag 588
Australian Competition and Consumer Commission v Pepe ’ s Ducks Ltd [2013] FCA 570; [2013] ATPR 42-441 Federal Court of Australia Australia - Commonwealth 14 Jun 2013 AustLII flag 27
Clean Energy Regulator v MT Solar Pty Ltd [2013] FCA 205 Federal Court of Australia Australia - Commonwealth 8 Mar 2013 AustLII flag 47
Re Idylic Solutions Pty Ltd; Australian Securities and Investments Commission v Hobbs [2013] NSWSC 106; (2013) 93 ACSR 421; (2013) 8 BFRA 1 Supreme Court of New South Wales Australia - New South Wales 21 Feb 2013 AustLII flag 39
Australian Competition and Consumer Commission v Neighbourhood Energy Pty Ltd [2012] FCA 1357; [2012] ATPR 42-426 Federal Court of Australia Australia - Commonwealth 30 Nov 2012 AustLII flag 9
Gillfillan v Australian Securities and Investments Commission [2012] NSWCA 370; (2012) 92 ACSR 460 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 12 Nov 2012 AustLII flag 43
Australian Securities and Investments Commission v Lindberg [2012] VSC 332; (2012) 91 ACSR 640; 91 ASCR 640 Supreme Court of Victoria Australia - Victoria 9 Aug 2012 AustLII flag 35
Links Golf Tasmania Pty Ltd v Sattler [2012] FCA 634; (2012) 213 FCR 1; (2012) 292 ALR 382; (2012) 90 ACSR 288 Federal Court of Australia Australia - Commonwealth 26 Jun 2012 AustLII flag 34
Australian Competition and Consumer Commission v TPG Internet Pty Ltd (No 2) [2012] FCA 629; [2012] ATPR 42-402 Federal Court of Australia Australia - Commonwealth 15 Jun 2012 AustLII flag 43
Singtel Optus Pty Ltd v Australian Competition and Consumer Commission [2012] FCAFC 20; (2012) 287 ALR 249; [2012] ATPR 42-387 Federal Court of Australia Australia - Commonwealth 7 Mar 2012 AustLII flag 375
Australian Securities and Investments Commission v Healey (No 2) [2011] FCA 1003; (2011) 196 FCR 430; (2011) 284 ALR 734; (2011) 85 ACSR 654 Federal Court of Australia Australia - Commonwealth 31 Aug 2011 AustLII flag 68
Australian Securities and Investments Commission v Healey [2011] FCAFC 717; [2011] FCA 717; (2011) 196 FCR 291; (2011) 278 ALR 618; (2011) 83 ACSR 484 Federal Court of Australia Australia - Commonwealth 27 Jun 2011 AustLII flag 114
Morley v Australian Securities and Investments Commission (No 2) [2011] NSWCA 110; (2011) 83 ACSR 620 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 6 May 2011 AustLII flag 28
Australian Competition and Consumer Commission v Telstra Corporation Ltd [2010] FCA 790; (2010) 188 FCR 238; [2010] ATPR 42-322 Federal Court of Australia Australia - Commonwealth 28 Jul 2010 AustLII flag 85
Construction, Forestry, Mining and Energy Union v Cahill [2010] FCAFC 39; (2010) 269 ALR 1; (2010) 194 IR 461 Federal Court of Australia Australia - Commonwealth 18 May 2010 AustLII flag 291
Australian Securities and Investments Commission v Citrofresh International Ltd (No 3) [2010] FCA 292; (2010) 268 ALR 303; 77 ACSR 392 Federal Court of Australia Australia - Commonwealth 29 Mar 2010 AustLII flag 24
James Hardie Industries NV v Australian Securities and Investments Commission (2010) 247 ALR 85 Australia circa 2010 LexisNexis AU flag 1
McLellan v Carroll [2009] FCA 1415; (2009) 76 ACSR 67 Federal Court of Australia Australia - Commonwealth 30 Nov 2009 AustLII flag 24
Royer v Western Australia [2009] WASCA 139; (2009) 197 A Crim R 319 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 6 Aug 2009 AustLII flag 189
Australian Securities and Investments Commission (ASIC) v Sydney Investment House Equities Pty Ltd [2009] NSWSC 144; (2009) 253 ALR 616; (2009) 69 ACSR 648 Supreme Court of New South Wales Australia - New South Wales 12 Mar 2009 AustLII flag 1
Australian Securities and Investments Commission v Macdonald (No 12) (2009) 259 ALR 116 Australia circa 2009 LexisNexis AU flag 27
Mornington Inn Pty Ltd v Jordan [2008] FCAFC 70; (2008) 168 FCR 383; (2008) 168 FLR 383; (2008) 247 ALR 714; (2008) 171 IR 455; (2008) 60 AILR 100-883 Federal Court of Australia Australia - Commonwealth 7 May 2008 AustLII flag 417
Australian Ophthalmic Supplies Pty Ltd v McAlary-Smith [2008] FCAFC 8; (2008) 165 FCR 560; (2008) 165 FLR 560; (2008) 246 ALR 35; (2008) 60 AILR 100-809 Federal Court of Australia Australia - Commonwealth 20 Feb 2008 AustLII flag 730
Hall v Poolman [2007] NSWSC 1330; (2007) 215 FLR 243; (2007) 65 ACSR 123; (2007) 65 ASCR 123 Supreme Court of New South Wales Australia - New South Wales 23 Nov 2007 AustLII flag 140
MacDonald v Australian Securities and Investments Commission [2007] NSWCA 304; (2007) 73 NSWLR 612; (2007) 65 ACSR 299 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 26 Oct 2007 AustLII flag 49
Deputy Commissioner of Taxation v Dick [2007] NSWCA 190; (2007) 226 FLR 388; (2007) 242 ALR 152; (2007) 64 ACSR 61; (2007) 67 ATR 762; (2007) 25 ACLC 1055 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 3 Aug 2007 AustLII flag 64
Ponzio v B & P Caelli Constructions Pty Ltd [2007] FCAFC 65; (2007) 158 FCR 543; (2007) 162 IR 444; (2007) 59 AILR 100-669; [2007] ALMD 6759; (2007) 59 ALJR 100-669 Federal Court of Australia Australia - Commonwealth 14 May 2007 AustLII flag 471
Vines v Australian Securities and Investments Commission [2007] NSWCA 126; (2007) 63 ACSR 505; (2007) 25 ACLC 867 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales circa 2007 AustLII flag 35
Vines v Australian Securities and Investments Commission (2007) 62 ACSR 1 Australia circa 2007 LexisNexis AU flag 28
Australian Securities and Investments Commission v Beekink [2007] FCAFC 7; (2007) 238 ALR 595; 61 ACSR 305 Federal Court of Australia Australia - Commonwealth circa 2007 AustLII flag 33
Australian Securities and Investments Commission v White [2006] VSC 239; (2006) 58 ACSR 261 Supreme Court of Victoria Australia - Victoria 5 Jul 2006 AustLII flag 14
Australian Securities and Investments Commission v Edwards (No 3) [2006] NSWSC 376; (2006) 57 ACSR 209 Supreme Court of New South Wales Australia - New South Wales 5 May 2006 AustLII flag 17
Australian Securities and Investments Commission v Vines [2005] NSWSC 1349; 224 ALR 499; (2005) 65 NSWLR 281; (2006) 24 ACLC 165; 56 ACSR 528 Supreme Court of New South Wales Australia - New South Wales 23 Dec 2005 AustLII flag 30
Australian Competition and Consumer Commission v High Adventure Pty Ltd [2005] FCAFC 247; [2006] ATPR 42-091 Federal Court of Australia Australia - Commonwealth 2 Dec 2005 AustLII flag 91
Australian Securities and Investments Commission v Vizard [2005] FCA 1037; (2005) 145 FCR 57; 219 ALR 714; 54 ACSR 394; 23 ACLC 1309 Federal Court of Australia Australia - Commonwealth 28 Jul 2005 AustLII flag 78
Markarian v R (2005) 228 CLR 357 Australia - Commonwealth circa 2005 Legal Online / Westlaw flag 2124
Australian Securities and Investments Commission v Loiterton [2004] NSWSC 897; (2004) 50 ACSR 693 Supreme Court of New South Wales Australia - New South Wales 30 Sep 2004 AustLII flag 18
Rich v Australian Securities and Investments Commission [2004] HCA 42; (2004) 220 CLR 129; (2004) 209 ALR 271; (2004) 78 ALJR 1354; 50 ACSR 242; 22 ACLC 1198 High Court of Australia Australia - Commonwealth 9 Sep 2004 AustLII flag 498
Elliott v Australian Securities and Investments Commission; Plymin v ASIC [2004] VSCA 54; (2004) 10 VR 369; (2004) 185 FLR 245; (2004) 205 ALR 594; (2004) 48 ACSR 621; (2004) 22 ACLC 458 Supreme Court of Victoria - Court of Appeal Australia - Victoria 7 Apr 2004 AustLII flag 72
Johnson v R [2004] HCA 15; (2004) 205 ALR 346; (2004) 78 ALJR 616 High Court of Australia Australia - Commonwealth 30 Mar 2004 AustLII flag 762
Robins v Incentive Dynamics Pty Ltd (in liq) [2003] NSWCA 71; (2003) 175 FLR 286; 45 ACSR 244; 21 ACLC 1030 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 9 Apr 2003 AustLII flag 50
Youyang Pty Ltd v Minter Ellison Morris Fletcher [2003] HCA 15; (2003) 212 CLR 484; (2003) 196 ALR 482; (2003) 77 ALJR 895; (2003) 24 Leg Rep 9 High Court of Australia Australia - Commonwealth 3 Apr 2003 AustLII flag 206
Australian Securities and Investments Commission v Rich [2003] NSWSC 186; (2003) 44 ACSR 682; (2003) 21 ACLC 672 Supreme Court of New South Wales Australia - New South Wales 21 Mar 2003 AustLII flag 46
Asic v Rich [2003] NSWSC 85; 174 FLR 128; (2003) 44 ACSR 341; 21 ACLC 450; (2003) 44 ASCR 341 Supreme Court of New South Wales Australia - New South Wales 24 Feb 2003 AustLII flag 49
Australian Securities and Investments Commission v Plymin (No 2) [2003] VSC 230; (2003) 21 ACLC 1237 Supreme Court of Victoria Australia - Victoria circa 2003 AustLII flag 22
Australian Securities and Investments Commission v Whitlam (No 2) [2002] NSWSC 718; (2002) 42 ACSR 515; 20 ACLC 1; 42 ASCR 515 Supreme Court of New South Wales Australia - New South Wales 15 Aug 2002 AustLII flag 16
Australian Securities and Investments Commission v Adler [2002] NSWSC 483; (2002) 42 ACSR 80; 20 ACLC 1 Supreme Court of New South Wales Australia - New South Wales 30 May 2002 AustLII flag 288
Australian Competition and Consumer Commission v ABB Transmission and Distribution Ltd (No 2) [2002] FCA 559; (2002) 190 ALR 169; [2002] ATPR 41-872 Federal Court of Australia Australia - Commonwealth 3 May 2002 AustLII flag 112
Manpac Industries Pty Ltd v Ceccattini [2002] NSWSC 330; (2002) 20 ACLC 1304 Supreme Court of New South Wales Australia - New South Wales circa 2002 AustLII flag 22
Australian Securities Commission v Forem-Freeway Enterprises Pty Ltd [1999] FCA 179; (1999) 30 ACSR 339; (1999) 17 ACLC 511 Federal Court of Australia Australia - Commonwealth circa 1999 AustLII flag 45
Pearce v R [1998] HCA 57; (1998) 194 CLR 610; (1998) 156 ALR 684; (1998) 72 ALJR 1416; (1998) 103 A Crim R 372; (1998) 15 Leg Rep C1 High Court of Australia Australia - Commonwealth 10 Sep 1998 AustLII flag 2618
Postiglione v R [1997] HCA 26; (1997) 189 CLR 295; (1997) 145 ALR 408; (1997) 94 A Crim R 397; (1997) 71 ALJR 875; (1997) 15 Leg Rep C1 High Court of Australia Australia - Commonwealth 24 Jul 1997 AustLII flag 2163
Hillsdown Holdings plc v Pensions Ombudsman [1997] 1 All ER 862 United Kingdom circa 1997 LexisNexis flag 35
Gamble v Hoffman (1997) 24 ACSR 369; 15 ACLC 1 Australia circa 1997 LexisNexis AU flag 12
Re Property Force Consultancy Pty Ltd (in liq) [1997] 1 Qd R 300; 13 ACLC 1 Australia - Queensland circa 1997 LexisNexis AU flag 13
NW Frozen Foods Pty Ltd v Australian Competition and Consumer Commission [1996] FCA 1134; (1996) 71 FCR 285; (1996) 141 ALR 640; [1997] ATPR 41-546 Federal Court of Australia Australia - Commonwealth 20 Dec 1996 AustLII flag 692
R v Byrnes [1995] HCA 1; (1995) 183 CLR 501; (1995) 130 ALR 529; (1995) 17 ACSR 551; (1995) 69 ALJR 710; (1995) 13 ACLC 1488; 81 A Crim R 138 High Court of Australia Australia - Commonwealth 23 Aug 1995 AustLII flag 327
Chew v R [1992] HCA 18; (1992) 173 CLR 626; (1992) 107 ALR 171; (1992) 10 ACLC 816; 7 ACSR 481; 66 ALJR 383; 60 A Crim R 82 High Court of Australia Australia - Commonwealth 3 Jun 1992 AustLII flag 173
AWA Ltd v Daniels (1992) 7 ACSR 759; (1992) 10 ACLC 933 Australia circa 1992 LexisNexis AU flag 144
Commonwealth Bank of Australia v Friedrich (1991) 5 ACSR 115; (1991) 9 ACLC 946 Australia circa 1991 LexisNexis AU flag 128
Trade Practices Commission v CSR Ltd [1990] FCA 762; [1991] ATPR 41-076 Federal Court of Australia Australia - Commonwealth circa 1990 AustLII flag 523
Corporate Affairs Commission v Papoulias (1990) 20 NSWLR 503; (1990) 8 ACLC 849; 2 ACSR 655 Australia - New South Wales circa 1990 LexisNexis AU flag 20
R J Elrington Nominees Pty Ltd v Corporate Affairs Commission (SA) [1989] SASC 1941; (1989) 1 ACSR 93 Supreme Court of South Australia Australia - South Australia 22 Nov 1989 AustLII flag 21
Maelor Jones Investments (Noarlunga) Pty Ltd v Heywood-Smith [1989] SASC 1928; (1989) 54 SASR 285; (1989) 7 ACLC 1232 Supreme Court of South Australia Australia - South Australia 14 Nov 1989 AustLII flag 29
Mill v R [1988] HCA 70; (1988) 166 CLR 59; 83 ALR 1; 36 A Crim R 468; 63 ALJR 117 High Court of Australia Australia - Commonwealth 8 Dec 1988 AustLII flag 2095
Dominion Insurance Co of Australia Ltd (in liq) v Finn (1988) 7 ACLC 25 Australia circa 1988 IntelliConnect flag 8
Commissioner for Corporate Affairs (WA) v Ekamper (1987) 12 ACLR 519; 6 ACLC 90 Australia circa 1987 LexisNexis AU flag 64
Lowe v R [1984] HCA 46; (1984) 154 CLR 606; 54 ALR 193; 12 A Crim R 408; 58 ALJR 414 High Court of Australia Australia - Commonwealth 2 Aug 1984 AustLII flag 1827
Attorney-General v Tichy (1982) 30 SASR 84; (1982) 6 A Crim R 117 Supreme Court of South Australia Australia - South Australia circa 1982 Legal Online / Westlaw flag 306
(1982) 1 ACLC 488 Australia circa 1982 IntelliConnect flag 3
Pacific Acceptance Corporation Ltd v Forsyth (1970) 92 WN (NSW) 29 Australia - New South Wales circa 1970 flag 31
R v Tiddy [1969] SASR 575 Supreme Court of South Australia Australia - South Australia circa 1969 Legal Online / Westlaw flag 67
Lasscock's Nurseries Ltd (in Liquidation) v Lyons & Leader Ltd [1940] SAStRp 2; [1940] SASR 251 Supreme Court of South Australia Australia - South Australia 12 Jan 1940 AustLII flag 2
Re Turner Barker v Ivimey [1897] 1 Ch D 536 Court of Chancery United Kingdom circa 1897 LexisNexis / Westlaw flag 2
Magnus v Queensland National Bank (1888) 37 Ch 466 Court of Chancery United Kingdom circa 1888 LexisNexis / Westlaw flag 2
Daniels v Anderson 118 FLR 248; (1995) 16 ACSR 607; (1995) 13 ACLC 614; (1995) 37 NSWLR 438 Australia circa 1997 Legal Online / Westlaw flag 371

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